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fraud analyst jobs in New Jersey, US
- 705 fraud analyst jobs in New Jersey, US
Risk and Fraud Analyst ZD
Atlantic City, NEW JERSEY, us
Monitor and investigate transactions and customer records via internal and external fraud prevention systems; link transactions and accounts to suspec..
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Posted 1 month ago
Senior Principal Analyst, SMI-Capital Raising, Fraud
New York, NEW YORK, us
This Senior Principal Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting comp..
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Posted 1 week ago
Payment and Fraud Regulations Analyst
Jersey City, NEW JERSEY, us
The Payments & Fraud Regulations Analyst sits within the Payments organization and serves as a key point of coordination between Payments, Fraud Opera..
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Posted 1 month ago
Senior Fraud Analyst
New York, NEW YORK, us
The Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities across financial transactions and accounts...
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Posted 2 weeks ago
Fraud Analytics and Innovation Lead Analyst
Newark, NEW JERSEY, us
Drive analytics to develop fraud mitigation rules, carefully striking the balance across fraud risk, client impact, operational costs and revenue impl..
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Posted 3 months ago
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Fraud Manager (iGaming & Fintech)
NEW
Fort Lee, NJ, US
Are you a strategic detective who can spot a needle in a haystack of data? 🔍 We are looking for a high-caliber Fraud Manager to lead our end-to-end fr..
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Posted 5 hours ago
Senior Principal Analyst, SMI-Capital Raising, Fraud
Jersey City, NEW JERSEY, us
This Senior Principal Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting comp..
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Posted 1 week ago
Fraud Investigator
NEW
Jersey City, NJ, US
As a Fraud Investigator, you will play a critical role in identifying, investigating, and mitigating emerging and evolving fraud attacks across the bu..
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Posted 1 day ago
International Mail Support Analyst - Revenue Fraud
Queens, NEW YORK, us
Title: International Mail Support Analyst – Revenue Fraud. The International Mail Support Analyst supports Inspection Service international mail contr..
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Posted 2 months ago
Senior Investigator: Fraud & Compliance (Remote)
NEW
all cities, NJ, US
A State Government Entity in Minneapolis is seeking a Senior Investigator to conduct fraud investigations within educational programs. The ideal candi..
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Posted 3 days ago
Remote Fraud Investigator | Risk & Analytics
NEW
all cities, NJ, US
A leading financial services firm is seeking a Fraud Investigator to enhance fraud detection and prevention strategies. This role requires significant..
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Posted 5 days ago
Entry-Level Investigator
Brigantine, NJ, US
ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud dete..
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Posted 6 days ago
Transfer Agent Fraud Data Analyst (Hybrid)
New York, NEW YORK, us
Broadridge is growing! We are seeking an enthusiastic Data Analyst (Transfer Agent / Fraud) to join our team. Lead or support investigations into comp..
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Posted 1 month ago
Tier4 is hiring: Fraud Analyst (Ad Tech, Ad Fraud) in New York
New York, NEW YORK, us
The Ad Fraud Analyst will play an important role in analyzing large datasets, uncovering fraudulent patterns, and collaborating with cross‑functional ..
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Posted 1 month ago
Technical Business Analyst - Fraud
Woodbridge Township, NEW JERSEY, us
We are looking for a Technical Business Analyst with strong experience in the Fraud Management domain to support fraud strategy, system enhancements, ..
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Posted 3 months ago
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